Page History

Recording:

Topic: Gov/Org TF Kick off
Date: Sep 24, 2020 06:57 Pacific Time (US and Canada)

24 Sep 2020

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Time	Item	Who	Notes
	Welcome - Agenda Review	Scot Steele	POC = Point Of Contact
10 Min	Elect a POC/Lead for the Task Force	Scot Steele	Scot will lead discussion: Nominations will be take and votes will select the POC Trevor Cooper Scott Steinbrueck Potential Co-leads
20 min	Technical Charter Discussion	Heather Kirksey	Criteria for charter Charter changes should be minimal - Other documents and decisions are referenced in Charter Interim TSC (time Bounded) to ensure equal voice (7 CNTT, 8 OPNFV) Would revert to elections process at the end of time bound Aim is to support existing groups/workstreams Operations/TSC TF should have input Some form of election to define membership
15 min	Discuss Possible Org Structures	Scot Steele	White board session to define high level structure. Review of Slide with Functional groups/actions - Additions Made Need to solicit more feed back, Slide to be sent.
10 min	Review task list and determine actions for the coming week	All	N/A

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